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Whale Alert
Whale Alert|11月 16, 2025 17:54
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,500,000,000 #USDT (1,500,738,750 USD) transferred from #Aave to #HTX (Whale Alert)
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12月 16, 01:39Nakamoto transferred 705 BTC to the Kraken loan collateral wallet
12月 15, 16:06Grayscale once again transferred 11,848 ETH to Coinbase Prime
12月 15, 13:35CMTA adopts Chainlink interoperability standards
12月 15, 12:44Grayscale transferred approximately 957 ETH and 103 BTC to Coinbase Prime.
12月 15, 10:58Gnosis considers a hard fork to recover hacked funds
12月 14, 12:42100,000,000 USDT transferred to Tether Treasury
12月 14, 12:00Continue transferring USDC for free on BNB Chain
12月 14, 11:58OM migrates to the MANTRA mainnet to gain staking benefits
12月 14, 09:36Suspected ZORA team address transferred 52,525,000 tokens
12月 13, 13:17Detected multiple suspicious transactions, with a loss of approximately $700K

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